USDT address · TRON

TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$10 714
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 06:48 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$2,742,805
157 transactions
Outgoing
$2,725,809
53 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 714
  2. Ban$10 714

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-02, freezing $10 714 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $2.74M, and 53 outbound transfers totalling $2.73M.

Контрагенты

Показаны 119 · по объёму

АдресВходящихИсходящихОбъём ≈
50$2.6M
59$811.8K
221$709.8K
TM2gVtWVxs…WkeZJr🔍 в базе
32$702.0K
17$349.5K
2$83.5K
7$62.9K
1$44.2K
3$23.5K
1$18.5K
1$10.0K
1$6.3K
2$3.1K
1$1.4K
1$400
4$5.59
1$1.56
1$1.30
2$1.28

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

13+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-03-02 06:17 UTC OutgoingTKzVMAo3Ca…p5gzv8$42.0K
2026-03-01 11:48 UTC OutgoingTKzVMAo3Ca…p5gzv8$63.0K
2026-02-28 09:54 UTC OutgoingTKzVMAo3Ca…p5gzv8$100.0K
2026-02-26 23:23 UTC OutgoingTKzVMAo3Ca…p5gzv8$83.0K
2026-02-26 00:47 UTC OutgoingTKzVMAo3Ca…p5gzv8$86.0K
2026-02-23 10:40 UTC OutgoingTKzVMAo3Ca…p5gzv8$20.0K
2026-02-23 03:50 UTC OutgoingTKzVMAo3Ca…p5gzv8$28.0K
2026-02-22 18:30 UTC OutgoingTKzVMAo3Ca…p5gzv8$50.0K
2026-02-21 06:02 UTC OutgoingTKzVMAo3Ca…p5gzv8$40.0K
2026-02-20 18:05 UTC OutgoingTKzVMAo3Ca…p5gzv8$30.0K
2026-02-20 05:56 UTC OutgoingTKzVMAo3Ca…p5gzv8$50.0K
2026-02-15 23:29 UTC OutgoingTKzVMAo3Ca…p5gzv8$80.0K
2026-02-13 10:47 UTC OutgoingTKzVMAo3Ca…p5gzv8$34.0K

Balance history

Now: $10.7K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 07:00 · 6
00
03
06
09
12
15
18
21
Mon
4
4
3
3
Tue
3
Wed
6
3
3
5
Thu
4
4
5
3
5
Fri
3
3
3
3
Sat
5
3
3
Sun
3
3
6

Very active address — pattern based on the last 200 transactions.